Name: |
MULTIMESSAGE SYSTEMS LIMITED
MULTIMESSAGE SYSTEMS LTD |
Address: | UNITS 2 & 3 CRANBORNE ROAD, INDUSTRIAL ESTATE CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, UNITED KINGDOM, EN6 3JN |
Incorporation Date: | 1989-07-28 |
date | name | form type |
2022-03-24 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-05-18 | DIRECTOR APPOINTED MR ROBERT OLIVER CUNNANE | AP01 |
2022-05-18 | DIRECTOR APPOINTED MISS EMMA CUNNANE | AP01 |
2022-07-01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | CS01 |
2021-05-21 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES | CS01 |
2021-09-28 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2021 FROMUNITS 1 & 2 CRANBORNE ROADINDUSTRIAL ESTATE CRANBORNE ROADPOTTERS BARHERTFORDSHIREEN6 3JH | AD01 |
2020-07-03 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | CS01 |
2020-04-22 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-07-03 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | CS01 |
2019-07-03 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-02-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH CUNNANE / 16/10/2017 | CH01 |
2018-02-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE CUNNANE / 16/10/2017 | CH01 |
2018-06-13 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | CS01 |
2017-06-13 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | CS01 |
2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-09-22 | 31/12/15 TOTAL EXEMPTION FULL | AA |
2016-06-06 | 31/05/16 FULL LIST | AR01 |
2015-09-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-06-26 | 31/05/15 FULL LIST | AR01 |
2014-06-12 | 31/05/14 FULL LIST | AR01 |
2014-09-29 | 31/12/13 TOTAL EXEMPTION FULL | AA |
2013-06-07 | 31/12/12 TOTAL EXEMPTION FULL | AA |
2013-06-05 | 31/05/13 FULL LIST | AR01 |
2012-06-08 | 31/05/12 FULL LIST | AR01 |
2012-10-02 | 31/12/11 TOTAL EXEMPTION FULL | AA |
2011-10-04 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2011-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH CUNNANE / 30/05/2011 | CH01 |
2011-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE CUNNANE / 30/05/2011 | CH01 |
2011-07-04 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE CUNNANE / 30/05/2011 | CH03 |
2011-07-04 | 31/05/11 FULL LIST | AR01 |
2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH CUNNANE / 30/05/2010 | CH01 |
2010-07-22 | FULL ACCOUNTS MADE UP TO 31/12/09 | AA |
2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE CUNNANE / 05/05/2010 | CH01 |
2010-07-20 | 31/05/10 FULL LIST | AR01 |
2009-06-01 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | 363a |
2009-09-21 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
2008-10-28 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
2008-09-15 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | 363a |
2007-08-13 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | 363a |
2007-10-08 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-10-09 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-07-27 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | 363s |
2005-10-07 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-07-28 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | 363a |
2004-10-04 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-06-04 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | 363s |
2003-08-06 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | 363a |
2003-08-13 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-05-28 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | 363s |
2002-03-29 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-06-14 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | 363s |
2001-09-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
2000-07-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2000-05-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2000-07-05 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | 363s |
2000-07-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2000-04-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2000-10-24 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM:ORCHARD HOUSE54 STATION ROADNEW BARNET HERTSEN5 1QG | 287 |
Last update: 2024-12-12 06:00:44